DIAMOND TRANSMISSION PARTNERS BBE LIMITED
- Company statusactive
- Company No10122057
- Age9 years 3 months Incorporated 13 April 2016
- Officers4
Address
Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
DIAMOND TRANSMISSION PARTNERS BBE LIMITED is an active company incorporated on 13 April 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Full
11 Months Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jul 2018
Second Filing Capital Allotment Shares
7 Years Ago on 15 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | director | Jan 1988 | 23 Jul 2018 |
| HEATH, James Christopher | director | Dec 1975 | 06 May 2022 |
| PITTS, Matthew John | director | Aug 1970 | 25 Nov 2019 |
| THORNTON, Gary | director | Dec 1965 | 13 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diamond Transmission Partners Bbe (Holdings) Limited | 13 Apr 2016 |
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BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher, PITTS, Matthew John, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, ORRELL, Stewart, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary, SHIMIZU, Satoshi are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
PITTS, Matthew John, THORNTON, Gary are mutual persons.
THORNTON, Gary, IHARA, Hiromasa, LEE, Kwansoo, SHIMIZU, Satoshi are mutual persons.
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THORNTON, Gary, IHARA, Hiromasa, SHIMIZU, Satoshi are mutual persons.
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FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
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FOOT, David Alexander John, Mr., ORRELL, Stewart are mutual persons.
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ORRELL, Stewart are mutual persons.
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